Entity record
Mahdieh SANCHULIPerson
Mahdieh SANCHULI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- Mahdieh SANCHOULI
- Mahdieh Hossien Ali SANCHOULI
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) (official source)
Key properties
- Date of birth
- Place of birth
- Zahedan, Iran
- Nationality
- Iran
Identifiers
- Passport
- I95763162 · Iran
- Passport
- T96326639 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Female
Addresses
Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mahdieh SANCHULI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mahdieh-sanchuli-nk4d33e9cf/
Machine-readable export (FTM + lineage): /people/mahdieh-sanchuli-nk4d33e9cf/entity.json